DOSSIERS / SVIZZ PNEU SRL
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Company dossier

SVIZZ PNEU SRL

ONRC · COMPANY · INCORPORATED 2014-11-20
KYBE ID: RO-J40_13589_2014 · J40/13589/2014 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SVIZZ PNEU SRL
ro_onrc
J40/13589/2014
ro_onrc
dissolved
ro_onrc
2014-11-20
ro_onrc
1 DECEMBRIE 1918 1G, 31575 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

20 total
ACCESS ENERGY SRLdissolvedAIKONS ENGINEERING SRLliquidationALKAN PACKAGING SRLdissolvedARCHEAN CAPITAL VENTURES SRLactiveBENGI DISTRIBUTIONS SRLactiveELECTRO 2000 SRLactiveEMDA FRUCTE SRLdissolvedGPM - TITAN INTERNATIONAL SRLactiveGSI ASSOCIATES SRLactiveLAY CONDIMENTE SRLactiveM.A.G. ANDLOR PRODUCTION SRL-DdissolvedNEW EXCHANGE SRLdissolvedNINDOS CONSORTIU SRLactivePARTYLINO S.R.L.activePAZARBAS CONSTRUCTION SRLdissolvedREDNAL IMOBILIERE COM SRLliquidationSPERANTA DESIGN SRLinactiveTBT BRAND CONSULT SRLactiveUNIFIEDPOST BUSINESS SOLUTIONS S.R.L.active

People with significant control

1 people
NameRoleFromSource
SOLIERI GLAUCOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100